Webinar: Know Your Customer: Using OSINT to Support your AML & Fraud Risk Management Process, July 30, 2015
Banks are under an increasing amount of pressure to comply with federal regulations in the BSA/AML compliance space & avoid steep penalties. Is your risk management model doing all it can to catch suspicious activity?
In this interactive webinar you will learn how Expert System semantic intelligence tools can:
- Enhanced Customer Due Diligence & KYC (Know Your Customer)
- Increase results & quality of SARs with proactive customer assessment and enhanced quality of data
- Enable earlier detection of suspicious activity
- Use data analytics tools to dig deeper into your unstructured data
If you were unable to attend the live event, you can watch the recording. Click on the image below: Know Your Customer: Using OSINT to Support your AML & Fraud Risk Management Process, July 30, 2015.